Ltd Facts The UK company register, as filed

Register entry · No. SC017235

BRISBANE GLEN ESTATE COMPANY, LIMITED

Active Private Limited Company Incorporated 1 Apr 1933

Checks

1 to look at 11 clear · 2 can't tell yet

  • Look
    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 31 Aug 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 2 Oct 2027.

    Companies House register
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £7,468,389.

    Accounts to 30 Nov 2025 · See it
  • Clear
    Trading history

    Incorporated 1 Apr 1933 (93 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    NORTH DRUMMILLING, NORTH DRUMMILLING, WEST KILBRIDE, AYRSHIRE, KA23 9PR

    As filed with Companies House.

  2. Nature of business

  3. Accounts

    Next due
    31 Aug 2027
    Last made up to
    30 Nov 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    2 Oct 2027
    Last made up to
    18 Sep 2026

  5. Charges

    Outstanding
    2
    All time
    2

  6. Names

    1. BRISBANE GLEN ESTATE COMPANY, LIMITED 1 Apr 1933 – now

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Nov 2025 not published not published £3,191,491 £7,468,389 7
30 Nov 2024 * not published not published £1,424,004 £7,532,900 7

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • H M Wardrop · Director, named in the accounts to 30 Nov 2025
  • O R Wardrop · Director, named in the accounts to 30 Nov 2025

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Oswald Russell Wardrop Ownership of shares 25 to 50 percent 18 Sep 2016 — October 1957 British · Scotland
Mr Hugh Montgomery Wardrop Ownership of shares 25 to 50 percent 18 Sep 2016 — November 1959 British · Scotland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is BRISBANE GLEN ESTATE COMPANY, LIMITED still trading?

The register shows BRISBANE GLEN ESTATE COMPANY, LIMITED as active.

What does BRISBANE GLEN ESTATE COMPANY, LIMITED do?

It files the industry code 01500 (Mixed farming).

When was BRISBANE GLEN ESTATE COMPANY, LIMITED set up?

It was incorporated on 1 April 1933.

When are BRISBANE GLEN ESTATE COMPANY, LIMITED's accounts due?

Next accounts are due by 31 August 2027. The last accounts were made up to 30 November 2025.

When is BRISBANE GLEN ESTATE COMPANY, LIMITED's next confirmation statement due?

By 2 October 2027.

Similar companies

Same industry code (01500), active, set up around the same time. More in this industry →

  1. 00278788 NEWTON PARK FARM LIMITED Active Private Limited Company Inc. 16 Aug 1933 01500 · Mixed farming
  2. 00272168 SYWELL AERODROME,LIMITED Active Private Limited Company Inc. 14 Jan 1933 01500 · Mixed farming
  3. 00267475 ANCASTER ESTATES LIMITED Active Private Limited Company Inc. 4 Aug 1932 01500 · Mixed farming

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
23 Sep 2026 CS01 Confirmation statement, no changes, made up to 18 Sep 2026 3 PDF ↓
22 May 2026 AA Accounts (total exemption full), made up to 30 Nov 2025 9 PDF ↓
19 Sep 2025 CS01 Confirmation statement, no changes, made up to 18 Sep 2025 3 PDF ↓
27 Aug 2025 AA Accounts (total exemption full), made up to 30 Nov 2024 9 PDF ↓
18 Sep 2024 CS01 Confirmation statement, no changes, made up to 18 Sep 2024 3 PDF ↓
16 Aug 2024 AA Accounts (total exemption full), made up to 30 Nov 2023 9 PDF ↓
18 Sep 2023 CS01 Confirmation statement, no changes, made up to 18 Sep 2023 3 PDF ↓
24 Aug 2023 AA Accounts (total exemption full), made up to 30 Nov 2022 9 PDF ↓
20 Sep 2022 CS01 Confirmation statement, no changes, made up to 18 Sep 2022 3 PDF ↓
19 Aug 2022 AA Accounts (total exemption full), made up to 30 Nov 2021 9 PDF ↓
30 Sep 2021 CS01 Confirmation statement, no changes, made up to 18 Sep 2021 3 PDF ↓
23 Aug 2021 AA Accounts (total exemption full), made up to 30 Nov 2020 9 PDF ↓
20 Nov 2020 AA Accounts (total exemption full), made up to 30 Nov 2019 9 PDF ↓
21 Sep 2020 CS01 Confirmation statement, no changes, made up to 18 Sep 2020 3 PDF ↓
1 Oct 2019 CS01 Confirmation statement, no changes, made up to 18 Sep 2019 3 PDF ↓
29 Aug 2019 AA Accounts (total exemption full), made up to 30 Nov 2018 9 PDF ↓
18 Sep 2018 CS01 Confirmation statement, no changes, made up to 18 Sep 2018 3 PDF ↓
28 Aug 2018 AA Accounts (total exemption full), made up to 30 Nov 2017 9 PDF ↓
24 Sep 2017 CS01 Confirmation statement, no changes, made up to 18 Sep 2017 3 PDF ↓
9 Aug 2017 AA Accounts (total exemption small), made up to 30 Nov 2016 4 PDF ↓
1 Oct 2016 CS01 Confirmation statement, with changes, made up to 18 Sep 2016 6 PDF ↓
30 Aug 2016 AA Accounts (total exemption small), made up to 30 Nov 2015 4 PDF ↓
19 Sep 2015 AR01 Annual return company with made up date full list shareholders, made up to 18 Sep 2015 6 PDF ↓
27 Aug 2015 AA Accounts (total exemption small), made up to 30 Nov 2014 4 PDF ↓
19 Sep 2014 AR01 Annual return company with made up date full list shareholders, made up to 18 Sep 2014 6 PDF ↓
28 Aug 2014 AA Accounts (total exemption small), made up to 30 Nov 2013 4 PDF ↓
2 Oct 2013 AR01 Annual return company with made up date full list shareholders, made up to 18 Sep 2013 6 PDF ↓
29 Aug 2013 AA Accounts (total exemption small), made up to 30 Nov 2012 4 PDF ↓
3 Oct 2012 AR01 Annual return company with made up date full list shareholders, made up to 18 Sep 2012 6 PDF ↓
29 Aug 2012 AA Accounts (total exemption small), made up to 30 Nov 2011 5 PDF ↓
19 Sep 2011 AR01 Annual return company with made up date full list shareholders, made up to 18 Sep 2011 6 PDF ↓
5 Sep 2011 AA Accounts (total exemption small), made up to 30 Nov 2010 7 PDF ↓
24 Sep 2010 AR01 Annual return company with made up date full list shareholders, made up to 18 Sep 2010 6 PDF ↓
27 Aug 2010 AA Accounts (total exemption small), made up to 30 Nov 2009 8 PDF ↓
28 Sep 2009 AA Accounts (total exemption small), made up to 30 Nov 2008 8 PDF ↓
28 Sep 2009 363a Return made up to 18/09/09; full list of members 4 PDF ↓
6 Nov 2008 287 Registered office changed on 06/11/2008 from carlung farm west kilbride KA23 9PU 1 PDF ↓
25 Sep 2008 AA Accounts (total exemption small), made up to 30 Nov 2007 8 PDF ↓
18 Sep 2008 363a Return made up to 18/09/08; full list of members 4 PDF ↓
9 Apr 2008 288c Director's change of particulars / hugh wardrop / 01/10/2007 1 PDF ↓
26 Sep 2007 363a Return made up to 18/09/07; full list of members 3 PDF ↓
26 Sep 2007 AA Accounts (total exemption small), made up to 30 Nov 2006 8 PDF ↓
17 Oct 2006 363s Return made up to 18/09/06; full list of members 7 PDF ↓
21 Sep 2006 AA Accounts (total exemption small), made up to 30 Nov 2005 6 PDF ↓
11 Jul 2006 410(Scot) Partic of mort/charge ***** 3 PDF ↓
3 Oct 2005 AA Accounts (total exemption small), made up to 30 Nov 2004 7 PDF ↓
22 Sep 2005 363s Return made up to 18/09/05; full list of members 7 PDF ↓
1 Oct 2004 AA Accounts (total exemption small), made up to 30 Nov 2003 7 PDF ↓
27 Sep 2004 363s Return made up to 18/09/04; full list of members 7 PDF ↓
14 Jul 2004 410(Scot) Partic of mort/charge ***** 6 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House